JTL GROUP HOLDINGS LIMITED

Company number 13199900

5 active persons with significant control / 0 active statements

Mr John Haden Harris (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom, DH2 1AQ
• Notified on: 26 February 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Joss Alexander Harris (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom, DH2 1AQ
• Notified on: 26 February 2021
• Date of birth: August 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lisa Shelley Harris (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom, DH2 1AQ
• Notified on: 26 February 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Theo Lyndon Harris (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom, DH2 1AQ
• Notified on: 26 February 2021
• Date of birth: August 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lara Anastasia Harris (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ
• Notified on: 15 February 2021
• Date of birth: March 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lisa Anastasia Harris (Ceased)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom, DH2 1AQ
• Notified on: 26 February 2021
• Ceased on: 26 February 2021
• Date of birth: March 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Muckle Director Limited (Ceased)

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Notified on: 15 February 2021
• Ceased on: 26 February 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5276020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more